The Directorate of Criminal Investigations (DCI) has launched a manhunt for two suspects wanted over bank fraud offences. In a…
Browsing: Bank fraud
A suspect linked to various M-Pesa fraud amounting to millions of shillings was on Sunday arrested by detectives from the…
Two fraudsters accused of stealing over Ksh299 million from various accounts in Family Bank and Chase Bank through hacking and…
Cases of bank fraud have been on the rise in the recent days, with people losing as little as Ksh10…
Detectives have today arrested two Nigerians and one Tanzanian for engaging in electronic fraud where local banks lost huge amounts of…